DOSSIERS / C.L. MACKENZY SUITES
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Company dossier

C.L. MACKENZY SUITES

CYPRUS · COMPANY · INCORPORATED 2016-07-19
KYBE ID: BN44225 · BN44225 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C.L. MACKENZY SUITES
DRCIP data.gov.cy
BN44225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-07-19
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 121,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGS PROPERTIES LTDactiveANAE LIMITEDactiveBUILDON CYPRUS LTDactiveCLIMACOND CYPRUS LTDactiveDANI MAURICE LTDstrike_offFCF- DISTRICT/OFFSHORE LTDstrike_offF.G.A DEVELOPER LIMITEDactiveH.J. (NEWTON) DEVELOPMENTS LTDactiveKLAMIC DEVELOPMENT LTDstrike_offKOUZAGIO LTDactiveLANCER ENGINEERING CYPRUS LTDactiveMAWJ LTDactiveNOTIXPRO LTDactiveN.R.J. SKYFRAME DEVELOPERS LTDactivePSK NADDAF CONSTRUCTION LTDactiveR.N. JULIAN COMPANY LTDactiveSIGN MODULE SYSTEM CYPRUS LTDstrike_offSMART LIME TECH LTDactiveSOJOMAR LIMITEDstrike_offSOLID BUILD HOLDING LTDactive

+6 more

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100